About Verto
Empowering businesses with affordable cross-border payments
Key Highlights
- Raised $12.4 million in Series A funding
- Specializes in B2B payments for small to medium-sized businesses
- Transactions are up to 9x cheaper than traditional banks
- Operates in over 200 countries with a focus on Africa
Verto is a UK-based fintech company revolutionizing cross-border payments for small to medium-sized businesses, particularly in African markets. By eliminating the need for intermediary currency conversions, Verto enables transactions that are up to nine times cheaper than traditional banks. With a ...
🎁 Benefits
Verto offers a range of benefits including a discounted gym membership, regular company social events, and the opportunity to work remotely from anywh...
🌟 Culture
Verto's culture is centered around financial inclusion and accessibility, with a strong emphasis on addressing the unique challenges faced by small bu...
Overview
Verto is hiring a Senior Transaction Monitoring Associate to tackle financial crime and fraud prevention in global payment systems. This role focuses on B2B transactions and requires a results-oriented mindset.
Job Description
Who you are
You are a driven and results-oriented professional with a strong focus on tackling financial crime and fraud prevention in global payment systems. Your experience in transaction monitoring and compliance will be crucial as you work to ensure the integrity of B2B transactions. You thrive in environments where you can take ownership of tasks and act quickly to deliver results. You understand the challenges faced by businesses in emerging markets and are passionate about creating equal access to financial solutions.
What you'll do
In this role, you will be responsible for monitoring transactions to identify and mitigate risks associated with financial crime. You will analyze transaction data, investigate suspicious activities, and collaborate with cross-functional teams to implement effective fraud prevention strategies. Your insights will help shape the company's approach to compliance and risk management, ensuring that Verto remains a trusted partner in global finance.
What we offer
At Verto, you will be part of a diverse and inclusive team that values merit and competence. We offer a dynamic work environment where you can grow your skills and contribute to meaningful projects that impact businesses in emerging markets. Join us as we continue to transform global finance and empower businesses worldwide.
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